Key Management

Mr Neo Teck Pheng

Group Chief Executive Officer and Executive Director

Mr Neo was appointed as the Group Chief Executive Officer and Executive Director of the Company on 1 October 2007. He has overall responsibility for management, operations and growth of the Group's businesses.

Mr Neo began his career with KPMG in 1994. In 1996, Mr Neo joined Hong Leong Group Singapore and held various roles within Hong Leong Group Singapore. Mr Neo was also previously the board member of various entities within Hong Leong Group Singapore.

Ms Lee Sau Hun

Group Chief Financial Officer

Ms Lee was appointed as the Group Chief Financial Officer of the Company in
May 2011.

Ms Lee began her career at PricewaterhouseCoopers where her last held
position was senior manager. Ms Lee then joined Hong Leong Management
Services Pte. Ltd. as the Vice-President (Investment) between January 2006
and April 2011 where she engaged in corporate advisory services within Hong
Leong Group Singapore. She was also a director of various subsidiaries of Hong
Leong Group Singapore prior to the listing of the Company.

Ms Lee holds a Bachelor of Accountancy Degree (Second Class Honours) from
Nanyang Technological University, Singapore. She is a Non-Practising Member
of the Institute of Singapore Chartered Accountants.

Mr Wang Gongyi

Chief Executive Officer (Chengdu Operations)

Mr Wang was appointed as the Chief Executive Officer (Chengdu Operations)
of the Group in October 2011. He oversees the management and operations of
the Group's business in Chengdu, PRC.

Prior to that, from June 1998 to May 2011, Mr Wang held the position of general
manager of the former candy business operations of the Group, in charge of its
general management and operations.

Ms Zhang Jing

Chief Executive Officer
(Shanghai Operations)

Ms Zhang was appointed as the Chief Executive Officer (Shanghai Operations) of
the Group in November 2011. From her Shanghai office, Ms Zhang is responsible
for the management and expansion of the Group's property financing business
in the PRC.

Ms Zhang has extensive experience in the PRC financing and leasing operations
from her role as general manager in various financing companies prior to joining
the Group.

Ms Zhang holds a Bachelor Degree in Economics from the School of Economics,
Aoyama Gakuin University, Japan.